French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search GIRARD 1980-09-10 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
378359 831546445 @Company
@Persons
@UBO
@INPI
GIRARD Amélie
DoB: 1980-09-10
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence TrivIaux Entrée 1 Appartement 30 Bâtiment les Pins 33560 Carbon-Blanc FRANCE
2515429 813982659 @Company
@Persons
@UBO
@INPI
Wykes Joseph
DoB: 1980-10-04
PoB: Tunbridge Wells ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 rue Philippe De Girard 75010 Paris France
2989029 515218964 @Company
@Persons
@UBO
@INPI
GIRARD Jérôme
DoB: 1980-10-30
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 bis rue des Sources 28210 Chaudon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2989030 515218964 @Company
@Persons
@UBO
@INPI
GIRARD Jérôme
DoB: 1980-10-30
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 bis rue des Sources 28210 Chaudon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3958153 752281287 @Company
@Persons
@UBO
@INPI
GIRARD Sandra, Aline
DoB: 1980-10-16
PoB: 74008 Ambilly FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
435 chemin de Beauvert Villa 21 6600 Antibes FRANCE
6727303 501963193 @Company
@Persons
@UBO
@INPI
BAGOT Laurent
DoB: 1980-05-09
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Girard de Cantrie 44600 Saint-Nazaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10390795 828523639 @Company
@Persons
@UBO
@INPI
GIRARD Maud Anne
DoB: 1980-07-30
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue René Blum 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12573919 529555120 @Company
@Persons
@UBO
@INPI
GIRARD Nicolas, Mathieu
DoB: 1980-08-21
PoB: 93045 Les Lilas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de Lancry 75010 Paris 10 FRANCE
13374430 534991088 @Company
@Persons
@UBO
@INPI
GIRARD Marie, Agnès
DoB: 1980-09-08
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
131 boulevard de Graville 84200 Carpentras FRANCE
15796369 482608387 @Company
@Persons
@UBO
@INPI
GIRARD Florence
DoB: 1980-03-15
PoB: 69388 Lyon 8e Arrondissement (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
210 Rue des Lauzes 30126 Tavel FRANCE
16176689 888808243 @Company
@Persons
@UBO
@INPI
JAY GIRARD Isabelle Michèle Odile
DoB: 1980-11-12
PoB: 38151 Échirolles (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
102 Grand Rue 38650 Monestier-de-Clermont France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.